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CAPITAL ONE, N.A. VS. JAMES CHAO
An Other Collections case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Orange County. Judge Derek W. Hunt presiding.
Case Details
Case Number
Filing Date
January 11, 2023
Last Refreshed
January 27, 2024
Filing Location
Orange County, CA
OTHER JUDGES ON THIS CASE
Hesseltine, David;Category
OTHER COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
OTHER JUDGES ON THIS CASE
Case Complaint Summary
This complaint is filed by Capital One, N.A. against James Chao. The complaint alleges that James Chao became indebted to Capital One, N.A. within the last four years on an open book account for money due. The amount demanded in the complaint is …...
Parties
Plaintiffs
Capital One, N.A.
Defendants
James Chao
Other Parties
Nelson & Kennard
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 29, 2023 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: HESSELTINE |
|
| September 28, 2023 | Docket Event | E-FILING TRANSACTION 21372161 RECEIVED ON 09/27/2023 04:35:52 PM. | |
| September 27, 2023 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE, N.A. ON 09/27/2023 |
|
| September 27, 2023 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
| September 27, 2023 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| September 19, 2023 | Docket Event | PROOF OF NON-SERVICE FILED BY CAPITAL ONE, N.A. ON 09/19/2023 |
|
| September 19, 2023 | Docket Event | E-FILING TRANSACTION 41543828 RECEIVED ON 09/19/2023 05:36:55 AM. | |
| September 05, 2023 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CAPITAL ONE, N.A. ON 09/05/2023 |
|
| September 05, 2023 | Docket Event | E-FILING TRANSACTION 21362357 RECEIVED ON 09/05/2023 09:01:08 PM. | |
| July 24, 2023 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/21/2023 09:30:00 AM. |
|
| July 21, 2023 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 09/29/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. | |
| June 20, 2023 | Docket Event | PROOF OF NON-SERVICE FILED BY CAPITAL ONE, N.A. ON 06/20/2023 |
|
| June 20, 2023 | Docket Event | E-FILING TRANSACTION 31326689 RECEIVED ON 06/20/2023 08:38:29 PM. | |
| June 20, 2023 | Docket Event | E-FILING TRANSACTION 11157510 RECEIVED ON 06/20/2023 09:58:51 AM. | |
| June 20, 2023 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CAPITAL ONE, N.A. ON 06/20/2023 |
|
| June 16, 2023 | hearing |
CASE MANAGEMENT CONFERENCE
Judge: HESSELTINE |
|
| May 22, 2023 | Docket Event | MINUTES FINALIZED FOR CHAMBERS WORK 05/22/2023 11:28:00 AM. |
|
| May 22, 2023 | Docket Event | CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE |
|
| May 22, 2023 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 07/21/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION. | |
| May 19, 2023 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CAPITAL ONE, N.A. ON 05/19/2023 |
|
| May 19, 2023 | Docket Event | E-FILING TRANSACTION 31313629 RECEIVED ON 05/19/2023 10:06:34 PM. | |
| February 14, 2023 | Docket Event | E-FILING TRANSACTION 41447188 RECEIVED ON 02/13/2023 06:36:17 AM. | |
| February 14, 2023 | Docket Event | PROOF OF NON-SERVICE FILED BY CAPITAL ONE, N.A. ON 02/14/2023 |
|
| January 13, 2023 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/16/2023 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
Judge: Derek W. Hunt |
|
| January 13, 2023 | Docket Event | E-FILING TRANSACTION 31254798 RECEIVED ON 01/11/2023 10:07:36 AM. | |
| January 13, 2023 | Docket Event | PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13163773 AND RECEIPT NUMBER 12991870. |
|
| January 11, 2023 | Docket Event |
CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 01/11/2023.
|
|
| January 11, 2023 | Docket Event | SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE, N.A. ON 01/11/2023 |
|
| January 11, 2023 | Docket Event | CIVIL CASE COVER SHEET FILED BY CAPITAL ONE, N.A. ON 01/11/2023 |
|
| January 11, 2023 | Docket Event | COMPLAINT FILED BY CAPITAL ONE, N.A. ON 01/11/2023 |
|
| January 11, 2023 | Docket Event | Complaint |
